GATELAB LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
16/07/2516 July 2025 New | Confirmation statement made on 2025-06-07 with no updates |
05/06/255 June 2025 | Unaudited abridged accounts made up to 2024-12-31 |
30/05/2530 May 2025 | Termination of appointment of Antonio Caroselli as a director on 2025-05-01 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
05/08/245 August 2024 | Confirmation statement made on 2024-06-07 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
07/12/237 December 2023 | Registered office address changed from 110 Cannon Street Floor 7 110, Cannon Street London EC4N 6EU England to 11th Floor, 25 North Colonnade 11th Floor, 25 North Colonnade Canary Wharf London E14 5HS on 2023-12-07 |
28/09/2328 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
18/07/2318 July 2023 | Confirmation statement made on 2023-06-07 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
26/09/2226 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
06/04/226 April 2022 | Termination of appointment of Ferdinando La Posta as a director on 2022-03-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
30/09/2130 September 2021 | Director's details changed for Mr Kevin Davies on 2021-09-30 |
22/06/2122 June 2021 | Termination of appointment of Angelo Proni as a director on 2021-05-11 |
22/06/2122 June 2021 | Confirmation statement made on 2021-06-07 with no updates |
18/06/2118 June 2021 | Appointment of Mr Kevin Davies as a director on 2021-06-01 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
18/10/1818 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
18/10/1818 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
07/10/187 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
07/10/187 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
08/06/188 June 2018 | PSC'S CHANGE OF PARTICULARS / LONDON STOCK EXCHANGE GROUP HOLDINGS (ITALY) LIMITED / 29/09/2017 |
08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
27/06/1627 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
08/06/168 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
03/06/163 June 2016 | APPOINTMENT TERMINATED, DIRECTOR STEFANO FALCIANI |
03/06/163 June 2016 | SECRETARY APPOINTED MISS TERESA JOANNE ELIZABETH HOGAN |
19/05/1619 May 2016 | DIRECTOR APPOINTED MR JAMES BRUCE KENWORTHY |
16/05/1616 May 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 |
03/02/163 February 2016 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/13 |
07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
25/09/1525 September 2015 | PREVEXT FROM 31/12/2014 TO 31/03/2015 |
29/06/1529 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
29/08/1429 August 2014 | APPOINTMENT TERMINATED, SECRETARY DANIELLE BOLAND-BROWN |
04/08/144 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
26/06/1426 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / FERDINANDO LA POSTA / 07/06/2014 |
26/06/1426 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
04/02/144 February 2014 | REGISTERED OFFICE CHANGED ON 04/02/2014 FROM 32 SACKVILLE STREET LONDON W1S 3EA |
04/02/144 February 2014 | APPOINTMENT TERMINATED, SECRETARY FINCHLEY SECRETARIES LIMITED |
04/02/144 February 2014 | SECRETARY APPOINTED DANIELLE GAIL BOLAND-BROWN |
04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DONATELLO PIRLO |
24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
20/06/1320 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
14/06/1214 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
13/06/1213 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
10/06/1110 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
02/06/112 June 2011 | DIRECTOR APPOINTED STEFANO FALCIANI |
17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MARCO NUZZO |
05/11/105 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINCHLEY SECRETARIES LIMITED / 19/10/2010 |
02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
07/06/107 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
14/05/1014 May 2010 | DIRECTOR APPOINTED MARCO NUZZO |
23/10/0923 October 2009 | APPOINTMENT TERMINATED, DIRECTOR RENATA DE ANGELIS |
25/09/0925 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
29/06/0929 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
20/06/0820 June 2008 | DIRECTOR APPOINTED FERDINANDO LA POSTA |
04/06/084 June 2008 | CURRSHO FROM 31/05/2009 TO 31/12/2008 |
04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN TROOSTWYK |
04/06/084 June 2008 | DIRECTOR APPOINTED RENATA DE ANGELIS |
04/06/084 June 2008 | DIRECTOR APPOINTED DONATELLO PIRLO |
30/05/0830 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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